VETPARTNERS UK HOLDINGS LTD.
6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON W1S 3BE- Active
- Private Limited Company
- Company No. 09750904
- Last Updated: 01 Mar 2024
Company Profile
VETPARTNERS UK HOLDINGS LTD. was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in LONDON. VETPARTNERS UK HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 17 days.
| Name | VETPARTNERS UK HOLDINGS LTD. |
|---|---|
| Company number | 09750904 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 10 NEW BURLINGTON STREET LONDON W1S 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Uk Limited 20 Farringdon Street, EC4A 4AB |
Dates: Friday, April 6, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ares Management Limited 20 Farringdon Street, EC4A 4AB |
Dates: Friday, April 6, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| August Equity Partners Iii Gp Limited Martin's Courtyard, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VETPARTNERS UK HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| VETPARTNERS UK HOLDINGS LTD. | 26 Aug 2015 |
| COFFEE HOLDINGS LIMITED | 09 Dec 2015 |